Latest News for: Banking fiduciary

Srikrishna Committee found that Chanda Kochhar violated the bank's code of conduct in dealing with conflict of interest and fiduciary duties in the case of loans to Videocon that had routed a part of the money to a company owned by her husband ... Her tenure in the bank was to end this March....

So, privacy, autonomy, and information fiduciaries... For others, it might mean Iraq somewhere, guarded perhaps by a fiduciary who’s looking out for them, the way that we put money in a bank and then we can sleep at night knowing the bankers are– this is maybe not the best analogy in 2019, but watching....

... be construed to permit a Contracting State to decline to supply information solely because the information is held by a bank, other financial institution, nominee or person acting in an agency or a fiduciary capacity or because it relates to ownership interests in a person....

... conflict of interest and due disclosure or recusal requirements, that Ms Chanda Kochhar was in violation of the ICICIBankCode of Conduct, its framework for dealing with conflict of interest and fiduciary duties, and in terms of applicable Indian laws, rules and regulations....

About EvolveBank & Trust. ... In addition to banking and mortgage banking services, Evolve is a nationwide Preferred SBA Lender and also offers trust and fiduciary services, equipment finance and leasing, payment processing solutions and physicians lending to its customers around the world ... SOURCE Evolve Bank & Trust....

The second may be lumped into “other fiduciary activities,” which refer to any activity of a trust-licensed bank resulting from a contract or agreement whereby the bank binds itself to render services or to act in a representative capacity, such as in an agency, guardianship, ......

7, 2019 /PRNewswire/ -- WeissLaw LLP is investigating possible breaches of fiduciary duty and other violations of law by the Board of Directors of SunTrust Banks, Inc ...http.//www.weisslawllp.com/suntrust-banks-inc/ ... WeissLaw LLP has litigated hundreds of stockholder class and derivative actions for violations of corporate and fiduciary duties....